OpenCompanies

Relay Engineering Limited

Company number
02431701
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 1989
Nature of business
Manufacture of metal structures and parts of structures
Electrical installation
Corporate group
H-Power PLC (69 companies)

Registered office

8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS

Previous names

  • Relay (South West) Limited (until 5 Jan 2007)

Control

NameNature of controlNotifiedCeased
Denholm Oilfield Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Apr 2016 26 May 2020
Denholm Energy Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Sep 2023
Relay International Group Limited Ownership Of Shares 75 To 100 Percent 8 Sep 2023

Accounts

Connections

Owned by

Relay Engineering Limited → Relay International Group LimitedDenholm Energy Services Limited

Companies at the same address

Data